USDT address · Ethereum

0x3e9bc21c9b189c09df3ef1b824798658d5011937

DestroyedEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$1 501

Current balance

querying the blockchain…

Address age

First transaction
2020-09-16 14:33 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$1,757
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 500
    TX 0xe1e31aaf36f11b8f386e6d777a93fb03c062db2b67dae9bc707c6a4e8d1c9100· Block #10 926 498
  2. Ban$1 501
    TX 0xd85bfca6afeb50813d41a4a844b1a66843d20e3a7ea5d98c69aedc5df68d0f25· Block #10 965 334
  3. Destroy$1 501
    TX 0x471318b8d9ee5c02e4260995107ad63958cc7c44a3e578e0c6c241ba238da64e· Block #10 965 596

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether permanently destroyed $1 501 of USDT held at this Ethereum address on 2020-09-30. The address was first flagged for blacklisting on 2020-09-24 and frozen on 2020-09-30 — a 6 d window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $1 757, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2020-09-30, permanently burning $1 501 of USDT that had been held here.

How much USDT is affected at this address?

$1 501 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-09-16. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

5 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-04-16 00:53 UTC Incoming0x28ecfe5e…15dd60$0.00
2021-01-05 23:04 UTC Incoming0x8cf5791d…e284aa$166
2020-12-07 06:15 UTC Incoming0x64c40df0…76f1b7$90
2020-09-26 00:12 UTC Incoming0x8cc8b91c…892e8c$1.00
2020-09-17 08:46 UTC Incoming0x8e4b7c6a…3710eb$1.5K

Balance history

Now: $1.5K · sample: 5

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 06:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
Thu
1
Fri
Sat
1
Sun